Gina Limited was incorporated on 12 Jun 2014 and issued a business number of 9429041277621. This registered LTD company has been run by 2 directors: Anthony John Walker - an active director whose contract started on 12 Jun 2014,
Graeme Michael Walker - an active director whose contract started on 12 Jun 2014.
According to our information (updated on 27 Mar 2024), the company uses 1 address: 28B Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up to 11 Jun 2021, Gina Limited had been using Level 10, 2 Emily Place, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walker, Anthony John (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Graeme Michael - located at Maungatapu, Tauranga.
Previous address
Address: Level 10, 2 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 11 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
12 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walker, Graeme Michael |
Maungatapu Tauranga 3112 New Zealand |
12 Jun 2014 - |
Anthony John Walker - Director
Appointment date: 12 Jun 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 11 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jun 2014
Graeme Michael Walker - Director
Appointment date: 12 Jun 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 12 Jun 2014
Grosvenor Trustee Services Limited
Level 9, Guildford House
Trustee Nominees Martin Limited
2 Emily Place
Trustee Bhana Limited
2 Emily Place
Trustee J Walker Limited
2 Emily Place
Kermani Sons Limited
Level 4
Drake City Limited
Level 4